D4E MULBERRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/01/2523 January 2025 | Second filing for the appointment of Mr Cameron Hannah Mclure as a director |
| 09/01/259 January 2025 | Appointment of Mr Cameron Hannah Mcclure as a director on 2024-12-31 |
| 09/01/259 January 2025 | Termination of appointment of Gershon Daniel Cohen as a director on 2024-12-31 |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2024-03-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/02/241 February 2024 | Termination of appointment of Terence Ryan as a director on 2024-01-31 |
| 01/02/241 February 2024 | Appointment of Mr Gershon Daniel Cohen as a director on 2024-01-31 |
| 26/01/2426 January 2024 | Appointment of Mr Frank David Laing as a director on 2024-01-19 |
| 26/01/2426 January 2024 | Termination of appointment of Martin Timothy Smith as a director on 2024-01-19 |
| 21/11/2321 November 2023 | Current accounting period extended from 2024-03-30 to 2024-03-31 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 12/10/2112 October 2021 | Appointment of Mrs Sarah Elizabeth Lilley as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of Sarah Elizabeth Lilley as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Termination of appointment of David Glyn Swinburn as a director on 2021-10-12 |
| 07/10/217 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 20/08/1920 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINDESAY |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH LILLEY |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 07/09/187 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 10/01/2018 |
| 07/12/177 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2017 |
| 07/12/177 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D4E MULBERRY (HOLDINGS) LIMITED |
| 21/07/1721 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR DAVID LINDESAY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 07/05/2016 |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/04/168 April 2016 | AUDITOR'S RESIGNATION |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MARIE HILL / 01/08/2015 |
| 27/02/1527 February 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MARTIN TIMOTHY SMITH |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ION BALFOUR |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR ION BRUCE BALFOUR |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 22/10/2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 14/10/2013 |
| 26/09/1326 September 2013 | REGISTERED OFFICE CHANGED ON 26/09/2013 FROM ST. MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 26/09/1326 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KIM CLEAR |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BLUNDELL |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | CURREXT FROM 30/09/2011 TO 30/03/2012 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RAE / 01/04/2011 |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY SARAH BOOKER |
| 11/10/1111 October 2011 | CORPORATE SECRETARY APPOINTED SEMPERIAN SECRETARIAT SERVICES LIMITED |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IVAN WONG |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED MISS KAREN MARIE HILL |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM PARKWOOD HOUSE CUERDEN PARK BERKELEY DRIVE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR DAVID GLYN SWINBURN |
| 01/03/111 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER |
| 08/09/108 September 2010 | DIRECTOR APPOINTED SARAH LOUISE BOOKER |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN HILL |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/04/1014 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MRS SARAH LOUISE BOOKER |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT |
| 02/10/092 October 2009 | DIRECTOR APPOINTED IVAN WONG |
| 02/10/092 October 2009 | DIRECTOR APPOINTED KAREN HILL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN SMITH |
| 19/08/0919 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 19/08/2009 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED NEIL RAE |
| 25/03/0925 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BOOKER / 24/03/2009 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED KIM MICHELLE CLEAR |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH GILLESPIE |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/08/075 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: MILLENNIUM WAY EAST PHOENIX CENTRE NOTTINGHAM NG8 6AR |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/054 October 2005 | ARTICLES OF ASSOCIATION |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 29/06/0229 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | £ NC 1000/1500 15/05/0 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 35 COLSTON AVENUE BRISTOL AVON BS1 4TT |
| 25/06/0225 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/022 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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